Lessons Learned so far from the ‘Global Laundromat’ Scheme

The UK Economic Secretary to the Treasury and banks have been criticised by MPs over Britain’s alleged role in a transnational money laundering scheme. However, closer examination shows that combating money laundering may not be as simple as MPs and other critics think.

This paper aims to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency

With the Baltic states on-track to become independent from centralised Russian control over their power networks, the Kremlin has demonstrated an alarming potential to disconnect them from its power grid before they are ready to join the continental European network.

In this preview episode of the 'Suspicious Transaction Report' podcast, Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s...

In this lecture, Lisa Osofsky, director of the the Serious Fraud Office, explored the challenges posed by globalisation, the increasing sophistication of communications technology and the exponential...

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